AML/CFT in New Zealand - A Handbook for Lawyers and Accountants

This book sets out the law and practice relating to AML/CFT issues, including the international context of the legislation, key risk issues to be considered, a framework for compliance, topical issues, due diligence and audit strategies, and legal issues arising from the AML regime. The guide includes: Undertaking a risk assessment for your organisation Establishing an effective and appropriate compliance programme Customer due diligence issues Specific risk issues, including PEPs, PTRs, SARs, record keeping and audits Cost saving strategies, including systems integration and training tools.